| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-12 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELODIE POLLITT |
| 2023-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH BOJANG |
| 2023-02-21 |
update statutory_documents DIRECTOR APPOINTED MRS MELODIE POLLITT |
| 2023-01-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RENE VOLOVICI |
| 2022-11-28 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA DOLBY |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-24 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-10-14 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH AMINATA BOJANG |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-19 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-06 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-10-18 |
update statutory_documents 16/07/19 STATEMENT OF CAPITAL GBP 6 |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 2019-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETTY OVERTON |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-06 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-29 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-11-23 |
update statutory_documents DIRECTOR APPOINTED MISS SAMANTHA DOLBY |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 2017-07-12 |
update statutory_documents CESSATION OF BETTY MARGARET OVERTON AS A PSC |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 02/07/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-14 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 2016-05-13 |
update account_ref_day 31 => 28 |
| 2016-05-13 |
update account_ref_month 7 => 2 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2016-11-30 |
| 2016-03-01 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-03-01 |
update statutory_documents PREVSHO FROM 31/07/2016 TO 28/02/2016 |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-02 => 2015-07-02 |
| 2015-08-12 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-07-24 |
update statutory_documents 02/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-06 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-02 => 2014-07-02 |
| 2014-08-07 |
update returns_next_due_date 2014-07-30 => 2015-07-30 |
| 2014-07-22 |
update statutory_documents 02/07/14 FULL LIST |
| 2014-05-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-17 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-02 => 2013-07-02 |
| 2013-08-01 |
update returns_next_due_date 2013-07-30 => 2014-07-30 |
| 2013-07-02 |
update statutory_documents 02/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-02 => 2012-07-02 |
| 2013-06-21 |
update returns_next_due_date 2012-07-30 => 2013-07-30 |
| 2013-03-26 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2012-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG SEYMOUR |
| 2012-07-05 |
update statutory_documents 02/07/12 FULL LIST |
| 2012-04-24 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2011-07-28 |
update statutory_documents 02/07/11 FULL LIST |
| 2011-03-30 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-07-02 |
update statutory_documents 02/07/10 FULL LIST |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BETTY MARGARET OVERTON / 02/07/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SEYMOUR / 02/07/2010 |
| 2010-07-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NAPIER MANAGEMENT SERVICES LIMITED / 02/07/2010 |
| 2009-10-16 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-07-02 |
update statutory_documents RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 2008-09-30 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-07-28 |
update statutory_documents RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 2008-07-08 |
update statutory_documents DIRECTOR APPOINTED CRAIG SEYMOUR |
| 2007-12-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-24 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-06 |
update statutory_documents RETURN MADE UP TO 02/07/07; CHANGE OF MEMBERS |
| 2007-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-08-15 |
update statutory_documents RETURN MADE UP TO 02/07/05; NO CHANGE OF MEMBERS |
| 2005-02-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/04 FROM:
FLAT 2 SEAFORD COURT
14 ARGYLL ROAD
BOURNEMOUTH
DORSET BH5 1ED |
| 2004-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/04 FROM:
2 TRINITY
161 OLD CHRISTCHURCH ROAD
BOURNEMOUTH
DORSET BH1 1JU |
| 2004-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-08 |
update statutory_documents RETURN MADE UP TO 02/07/04; NO CHANGE OF MEMBERS |
| 2003-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/03 FROM:
VICTORIA CHAMBERS
FIR VALE ROAD
BOURNEMOUTH
DORSET BH1 2JN |
| 2003-08-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-07-26 |
update statutory_documents RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 2002-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-31 |
update statutory_documents RETURN MADE UP TO 02/07/02; NO CHANGE OF MEMBERS |
| 2002-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-07-08 |
update statutory_documents RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 2001-07-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-11 |
update statutory_documents RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 2000-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/00 FROM:
SEAFORD COURT
14 ARGYLL ROAD
BOURNEMOUTH DORSET BH5 1ED |
| 1999-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-12 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/99 FROM:
26 STATION ROAD
WILLINGTON
BEDFORD
BEDFORDSHIRE MK44 3QH |
| 1999-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/99 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
AVON BS8 2XN |
| 1999-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |